LB HOLDINGS INTERMEDIATE 1 LIMITED
(Company Number 05957923)
Registered office: 71-75 Shelton Street, Covent Garden, United Kingdom, London, WC2H 9JQ
By written resolution of the sole Member of the above-named company passed on 22 August 2026, the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:
1 THAT the Company be wound up voluntarily.
Ordinary resolution
2 THAT Steven Sherry and David Robert Baxendale of PricewaterhouseCoopers LLP, 7 More London Riverside, London SE1 2RT be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding up, and any act required or authorised under any enactment to be done by the Joint Liquidators is to be done by all or any one or more of the persons for the time being holding office.
Joint Liquidator: Steven Sherry (IP number 19752) of PricewaterhouseCoopers LLP, 7 More London Riverside, London SE1 2RT.
Joint Liquidator: David Baxendale (IP number 10972) of PricewaterhouseCoopers LLP, 7 More London Riverside, London SE1 2RT.
Date of Appointment: 22 August 2026
For further details contact Zahra Abdul-Hussain at zahra.abdul-hussain@pwc.com
Date of Resolution: 22 August 2026
The Liquidators may act as controllers of personal data as defined by UK data protection law depending upon the specific processing activities undertaken. PricewaterhouseCoopers LLP may act as a processor on the instructions of the Liquidators. Personal data will be kept secure and processed only for matters relating to the Liquidators` appointment. Further details are available in the privacy statement on the PwC.co.uk website or by contacting the Liquidators.